Name: Mr Ilias Rougui — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Ilias Rougui?

Accepted Answer

No ownership or control links for Mr Ilias Rougui are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Ilias Rougui's risk level?

Accepted Answer

WhiteIntel flags Mr Ilias Rougui as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Ilias Rougui appear across sources?

Accepted Answer

Mr Ilias Rougui is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Mr Ilias Rougui

OWNERSHIP & CONTROL